WINABLE INVESTMENTS LIMITED — Filings & Documents (45)
(E)Special resolution
1998-09-09 · Other
(E)Return of final meeting
1998-09-09 · Other
(E)Final statement of accounts
1998-09-09 · Other
(E)Liquidator's statement of account
1998-09-09 · Winding Up
(E)Liquidator's statement of account
1998-05-04 · Winding Up
(E)Liquidator's statement of account
1997-11-10 · Winding Up
(E)Liquidator's statement of account
1997-05-08 · Winding Up
(E)Liquidator's statement of account
1997-01-03 · Winding Up
(E)Liquidator's statement of account
1996-05-03 · Winding Up
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Special resolution
1995-04-28 · Other
(E)Notice of appointment of liquidators
1995-04-28 · Other
(E)Declaration of solvency
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)FVIIB - Notice of situation of register of charges
1988-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-07 · Other
(E)Annual return
1988-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)FIB - Return of allotments
1987-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)Notice of registered office and any change thereof
1986-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-08 · Other
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-09 | |
| (E)Return of final meeting | Other | 1998-09-09 | |
| (E)Final statement of accounts | Other | 1998-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Special resolution | Other | 1995-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-28 | |
| (E)Declaration of solvency | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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